1
8th Floor City Exchange, 11-13 Gloucester Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2023-11-24 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
8th Floor City Exchange, 11-13 Gloucester Street, Belfast, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-11-24 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
8th Floor, City Exchange Building, 11-13 Gloucester Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2018-10-15 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
4
GROWTH FINANCE FUND GENERAL PARTNER LIMITED
NI6564798th Floor City Exchange Building, 11-13 Gloucester Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2018-10-18 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
5
1 George Square, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
6
8th Floor, 11-13 Gloucester Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2018-09-12 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
7
NIGLF II CI LIMITED
- 2018-11-21
NI6558338th Floor, City Exchange Building, 11-13 Gloucester Street, Belfast
Active Corporate (5 parents)
Person with significant control
2018-09-20 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
8
WHITEROCK CARRIED INTEREST LIMITED
- now SC420577BCN CARRIED INTEREST LIMITED - 2012-04-04
1 George Square, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
9
WHITEROCK FINANCE IFNI DEBT CARRY LIMITED
NI7032548th Floor City Exchange, 11 - 13 Gloucester Street, Belfast, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-10-17 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
8th Floor City Exchange Building, 11-13 Gloucester Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Person with significant control
2024-05-31 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
11
8th Floor City Exchange, 11 - 13 Gloucester Street, Belfast, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-10-17 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE